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Headline Issue Diary Date
The Wolfsberg Group publishes new correspondent banking due diligence questionnaire 260 CompliNEWS 16 Feb 2023
Challenges and opportunities in cryptocurrency sanctions compliance 260 CompliNEWS 16 Feb 2023
Online gambling firm fined nearly £500,000 for only checking winners’ credentials 260 CompliNEWS 16 Feb 2023
Japanese FTX subsidiary returning money to clients 260 CompliNEWS 16 Feb 2023
SA businesses increase cybersecurity budgets 260 CompliNEWS 16 Feb 2023
Massive jump in industrial ransomware attacks in 2022 260 CompliNEWS 16 Feb 2023
Fund managers jailed for fraud after complex probe 260 CompliNEWS 16 Feb 2023
Standard Bank fires 82 staff for illegitimately activating digital bank accounts in the names of clients without their consent 260 CompliNEWS 16 Feb 2023
Guardrisk v FML Life (Misappropriated premiums) 260 CompliNEWS 16 Feb 2023
Gurney (Complaint concerning pension fund member’s contributions – Reconsideration of PFA decision – Jurisdiction to adjudicate complaints – Time barred complaints – PFA procedure – Onus of proof) 260 CompliNEWS 16 Feb 2023
Working Smart

By Lee Rossini

In today’s environment, clients no longer have to choose between human expertise and advanced technology. Powerful financial strategies emerge when experienced planners work hand-in-hand with artificial intelligence (AI). By combining emotional intelligence, professional judgment and cutting-edge data analysis, clients can receive a more comprehensive, personalised and efficient financial planning experience. Below highlights the benefits each brings, and how together they create a superior client experience.

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